May 14, 2009 at 5:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order, Roll Call, and Establishment of Quorum
|
|
2. Closed Session
|
|
2.A. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
|
|
3.A. Invocation - Deon Quisenberry
|
|
3.B. Pledges of Allegiance - Lake Dallas Intermediate School Students
|
|
4. Administer Oaths of Office to Newly Elected Board Members
|
|
5. Election of Board of Trustees Officers for 2009-2010
|
|
6. Special Reports
|
|
6.A. Student Recognition - Lake Dallas Intermediate School
|
|
6.A.1. Keegan Brewer - LDI T-Shirt Design Contest Winner
|
|
6.A.2. Dakota Black - Commended on LA and Math TAKS (Perfect Score on Both)
|
|
6.A.3. Morgan Herring - Library Achievement (Received Bluebonnet Award and Achieved Rock Climbing Goal)
|
|
6.B. Construction Update
|
|
7. Open Forum
|
|
8. Consent Agenda Items
|
|
8.A. Consideration/Approval of the Minutes of the April 20, 2009 Regular Meeting
|
|
8.B. Consideration/Approval of the Minutes of the May 4, 2009 Emergency Meeting
|
|
8.C. Consideration/Approval of the Minutes of the May 5, 2009 Emergency Meeting
|
|
8.D. Consideration/Approval of Monthly Financial Statements
|
|
8.E. Consideration/Approval of Budget Amendments
|
|
8.F. Consideration/Approval of Personnel Items
|
|
8.F.1. Personnel Resignations/Retirements
|
|
8.F.2. Personnel Elections/Assignments
|
|
9. Action/Discussion Items
|
|
9.A. Consideration/Approval of the Health Services and Instructional Resources and Media Budgets
|
|
9.B. Consideration/Approval to Appoint Delegate and Alternate to the 2009 Texas Association of School Boards Delegate Assembly
|
|
9.C. Consideration/Approval of the Addendum to the Lake Dallas ISD Board of Trustees Board Operating Procedures Handbook
|
|
9.D. Consideration/Approval of Change in BE (Local) Policy
|
|
9.E. Consideration/Approval of Request for Waiver for Application for Instructional Days Missed and/or Low Attendance Days Due to Weather, Health or Safety Issues
|
|
10. Report/Information/Review Items
|
|
10.A. Lake Dallas Elementary School Plaque
|
|
10.B. Staff Campus Climate Surveys
|
|
10.C. ADA Report
|
|
10.D. Lake Dallas ISD Campus Events Calendar
|
|
10.D.1. http://ldisd.intand.com
|
|
10.E. School Board Meeting Calendar
|
|
11. Closed Session
|
|
12. Adjournment
|